Jobs near New York: 21,917
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Relevance Score ranked on: COMPLIANCE
Legal & Compliance Project Management Senior Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
89.9
2.4mi
Updated: September 25
Legal & Compliance Project Management Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
89.9
2.4mi
Updated: September 25
Compliance Quality Assurance Specialist
New York
The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU). Primary responsibility will be to conduct QA testing on A...
Search Terms: Quality Assurance, Compliance, Assurance, Specialist, Quality
89.2
2.4mi
Updated: September 25
Financial Crime Compliance Advisory
New York
About The team. Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment, and mitigation of financial crime risks. This encompasses a broad range of ...
Search Terms: Financial, Compliance, Advisor, Monitoring, Escalations
89
2.4mi
Updated: September 24
Head of Compliance, Quality Assurance (US)
New York
The Head of US Compliance Quality Assurance lead will provide thought leadership into the strategic vision for our approach to perform quality assurance testing and monitoring throughout the second-line of defense compliance risk management program, including the appropriate organization structure an...
Search Terms: Quality Assurance, Compliance, Assurance, Quality, Monitoring
87.8
2.4mi
Updated: September 21
Compliance and Operational Risk Manager- Electronic Trading
New York
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk Manager, Risk, Compliance, Electronic, Manager
87.4
2.4mi
Updated: September 19
Director of Compliance
New York
Oversee and develop annual compliance risk assessment; utilizing these results, create a compliance audit plan through partnership with stakeholders across the organization. Create and implement compliance audits Coordinate responses to compliance issues as they arise, providing training to appropria...
Search Terms: Director, Compliance, Management, Healthcare
86.9
2.4mi
Updated: September 20
Head of Compliance, Branded Cards and Unsecured Lending
New York
Overseeing the design, development, delivery, and maintenance of best-in-class Compliance, programs, policies, and practices and sets strategic ICRM direction. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner; provide direction and gui...
Search Terms: Compliance, Lending, Business, Regulatory, Internal
86.6
2.4mi
Updated: September 13
Compliance, Financial Crime Controls Financial Crime Regulatory & Audit Management, Associate / Vice President, NY
New York
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Financial, Regulatory, Compliance, Controls, Audit
86.6
2.4mi
Updated: September 13
Senior Delivery Lead - Cloud Regulatory Compliance
Jersey City
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Cloud, Compliance, Regulatory, Delivery, Lead
86.5
5.2mi
Updated: September 21
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